Bae Systems Pension Funds Investment Management Limited

Active00212802 Private limited company
Incorporated
29 May 1926 (100 years)
Industry
Non-trading company (74990)
Directors
Richard James Williamson
Owned by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Williamson, Richard James
Director · Appointed 12 February 2024
British
Born March 1980 (46)
Officer history (28 former)
4 July 2025
Resigned Effanga, Betse Geraldine as Secretary
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
12 February 2024
Resigned Troup, Anna Evelyn as Director
12 February 2024
Appointed Williamson, Richard James as Director
4 December 2023
Resigned Westcott, Myles St John as Director
4 December 2023
Resigned Green, David Alexander as Director
4 December 2023
Resigned Pearson, Simon Baxter as Director
5 September 2022
Appointed Green, David Alexander as Director
26 July 2022
Resigned Davies, Kelly Esther as Director
17 January 2022
Resigned Adam, David Gordon as Director
1 October 2021
Appointed Troup, Anna Evelyn as Director
27 September 2021
Appointed Pearson, Simon Baxter as Director
7 July 2021
Resigned Greve, Bradley Madsen as Director
7 July 2021
Appointed Westcott, Myles St John as Director
21 May 2021
Resigned Gallagher, Andrew James as Director
1 January 2020
Appointed Greve, Bradley Madsen as Director
31 December 2019
Resigned Lynas, Peter John, Mr. as Director
1 October 2019
Appointed Davies, Kelly Esther as Director
30 September 2019
Resigned Tinsley, Nigel Peter as Director
6 September 2019
Appointed Effanga, Betse Geraldine as Secretary
6 September 2019
Resigned Clifton, Hayley Alice as Secretary
2 January 2018
Appointed Clifton, Hayley Alice as Secretary
2 January 2018
Resigned Holmes, David as Secretary
13 September 2016
Resigned Clifton, Hayley Alice as Secretary
13 September 2016
Appointed Holmes, David as Secretary
12 September 2013
Appointed Gallagher, Andrew James as Director
12 September 2013
Appointed Tinsley, Nigel Peter as Director
12 September 2013
Resigned Samuel, Clifford Fraser Neil as Director
12 September 2013
Resigned Turner, Matthew Philip as Director
3 January 2012
Appointed Clifton, Hayley Alice as Secretary
31 December 2011
Resigned Bayer, George William as Secretary
1 April 2011
Appointed Lynas, Peter John, Mr. as Director
31 March 2011
Resigned Rose, George Wilfred as Director
2 March 2011
Appointed Adam, David Gordon as Director
2 March 2011
Resigned Brief, David as Director
9 September 2010
Appointed Turner, Matthew Philip as Director
9 September 2010
Resigned Burley, Stephen Rodney as Director
9 September 2010
Appointed Samuel, Clifford Fraser Neil as Director
21 May 2009
Resigned Holding, Ann-Louise as Secretary
21 May 2009
Appointed Bayer, George William as Secretary
22 May 2003
Resigned Goodge, Linda Susan as Secretary
22 May 2003
Appointed Holding, Ann-Louise as Secretary
8 February 2001
Resigned Gibbon, John Walker as Director
8 February 2001
Appointed Brief, David as Director
26 February 1999
Resigned Carroll, Stuart Paul as Director
11 January 1999
Appointed Rose, George Wilfred as Director
11 January 1999
Resigned Lapthorne, Richard Douglas as Director
25 April 1997
Appointed Goodge, Linda Susan as Secretary
25 April 1997
Resigned Windridge, Susan Doreen as Director
25 April 1997
Resigned Windridge, Susan Doreen as Secretary
25 April 1997
Appointed Carroll, Stuart Paul as Director
1 May 1996
Appointed Burley, Stephen Rodney as Director
1 July 1993
Appointed Lapthorne, Richard Douglas as Director
1 July 1992
Appointed Windridge, Susan Doreen as Director
30 June 1992
Resigned Cookson, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1470151

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
And 18 more
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited This company Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
County Broadband Holdings Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
And 16 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
1 September 2026Confirmation statement with no updates16 August 2026
28 July 2026Resolutions
27 July 2026Accounts for a dormant company31 December 2025
19 August 2025Confirmation statement with no updates16 August 2025
Show all recent filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

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